GELIM CANARIAS, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ OBISPO ENCINA 19 - PLANTA 3ª
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- —
- First publication
- 1 Feb 2011
- Latest act
- 31 Jul 2025
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GERBOLES ALVAREZ MANUEL |
| Attorney-in-fact | PICORNELL PEREZ BERNARDO |
| Joint and several attorney-in-fact | COMERMA PUIG MONTSE |
| Joint and several attorney-in-fact | HARO MORENO IBANHOFF |
| Joint and several attorney-in-fact | HORNO HERRERO FIDEL |
| Joint and several attorney-in-fact | MARIN ARMENGOL FERRAN |
| Joint and several attorney-in-fact | MARTINEZ GARRIGA EDUVI |
| Joint and several attorney-in-fact | PIRCONELL PEREZ BERNARDO |
| Joint and several attorney-in-fact | SANTOS DIAZ DEL RIO CATALINA |
| Joint and several attorney-in-fact | VALLES MURAY LEONOR |
| Board member | CASAS BEDOS RICARD |
| Board member | FONT QUER PLANA JOAN RAMON |
| Board member | URBIOLA PEREZ JESUS JAVIER |
| Chairperson | URBIOLA PEREZ JESUS JAVIER |
| Joint attorney-in-fact | FONT QUER PLANA JOAN RAMON |
| Joint attorney-in-fact | URBIOLA PEREZ JESUS JAVIER |
| Attorney-in-fact (joint, and joint and several) | ANA JIMENO GARCIA |
| Attorney-in-fact (joint, and joint and several) | BUENO SANTALO CRISTINA EUGENIA |
| Attorney-in-fact (joint, and joint and several) | CASALS DALMAU JOSEP MARIA |
| Attorney-in-fact (joint, and joint and several) | CASAS BEDOS RICARD |
| Attorney-in-fact (joint, and joint and several) | FONT QUER PLANA JOAN RAMON |
| Attorney-in-fact (joint, and joint and several) | HORNO HERRERO FIDEL |
| Attorney-in-fact (joint, and joint and several) | SVENDSEN PIA LENE |
| Attorney-in-fact (joint, and joint and several) | URBIOLA PEREZ JESUS JAVIER |
| Attorney-in-fact (joint, and joint and several) | VIDAL BLASCO ALBERTO |
| Secretary (not a board member) | SANCHEZ SOLE SERGIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2025 | Re-elections | Notice 345882 |
| 29 May 2025 | Appointments | Notice 242524 |
| 14 Mar 2024 | Appointments | Notice 129895 |
| 8 Apr 2022 | Re-elections | Notice 160894 |
| 3 Jun 2021 | Amendments to the articles of association, Change of registered office | Notice 269206 |
| 10 Nov 2020 | Re-elections | Notice 384014 |
| 20 Jan 2020 | Revocations | Notice 21354 |
| 23 Jul 2019 | Appointments | Notice 318843 |
| 9 Jan 2019 | Revocations, Appointments | Notice 6912 |
| 22 Aug 2018 | Appointments | Notice 346356 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/gelim-canarias-sociedad-anonima
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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